| Entity Name: | SASAN, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SASAN, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Jun 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L04000048385 |
| FEI/EIN Number |
201308605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3428 LONGLEAF ROAD, ORMOND BEACH, FL, 32174 |
| Mail Address: | P O BOX 730129, ORMOND BEACH, FL, 32173 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHABIR SHAM P | Managing Member | P O BOX 730129, ORMOND BEACH, FL, 32173 |
| MAHABIR GERALDINE S | Managing Member | P O BOX 730129, ORMOND BEACH, FL, 32173 |
| MAHABIR SHAM P | Agent | 3428 LONGLEAF ROAD, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-25 | 3428 LONGLEAF ROAD, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-25 | 3428 LONGLEAF ROAD, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-25 | 3428 LONGLEAF ROAD, ORMOND BEACH, FL 32174 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000487465 | LAPSED | 2010-32901-CICI | 7TH JUD. CIR., VOLUSIA COUNTY | 2012-06-13 | 2017-06-21 | $549,824.28 | WELLS FARGO BANK, N.A., C/O CRAIG CARLSON, MAC S-3818-01C, 2202 W. ROSE GARDEN LANE, 1ST FL, PHOENIX, ARIZONA 85027-2643 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-04-03 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-02-20 |
| ANNUAL REPORT | 2008-08-25 |
| ANNUAL REPORT | 2007-01-28 |
| ANNUAL REPORT | 2006-04-15 |
| ANNUAL REPORT | 2005-04-29 |
| Off/Dir Resignation | 2005-01-28 |
| Florida Limited Liabilites | 2004-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
